Dissolved 2017-12-07
Company Information for PONTING ENGINEERING LIMITED
BRENTWOOD, ESSEX, CM13,
|
Company Registration Number
01244388
Private Limited Company
Dissolved Dissolved 2017-12-07 |
Company Name | |
---|---|
PONTING ENGINEERING LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX | |
Company Number | 01244388 | |
---|---|---|
Date formed | 1976-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-12-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 12:02:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PONTING ENGINEERING CONSULTANTS LIMITED | 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | Active | Company formed on the 2015-12-15 |
Officer | Role | Date Appointed |
---|---|---|
IVOR MAURICE PONTING |
||
PAUL DAVID PONTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN MARGARET PONTING |
Company Secretary | ||
JOAN MARGARET PONTING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PONTING ENGINEERING CONSULTANTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EVOLVE MEDIA EUROPE LTD | Director | 2011-12-21 | CURRENT | 2011-11-07 | Dissolved 2017-04-25 | |
MEDECI REHAB LIMITED | Director | 1995-12-21 | CURRENT | 1987-10-08 | Dissolved 2017-04-11 | |
PROTO MAGIC INNOVATIONS LIMITED | Director | 1995-02-27 | CURRENT | 1995-02-27 | Active | |
PONTING ENGINEERING CONSULTANTS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EVOLVE MEDIA EUROPE LTD | Director | 2011-11-21 | CURRENT | 2011-11-07 | Dissolved 2017-04-25 | |
ALTAIR AVIATION LIMITED | Director | 2003-09-18 | CURRENT | 2003-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IVOR MAURICE PONTING / 11/08/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN PONTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN PONTING | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PONTING / 27/05/2010 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR MAURICE PONTING / 21/09/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363a | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 2 HALLSFORD BRIDGE INDUSTRIAL ESTATE,ONGAR ESSEX CM5 9RB | |
287 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | |
363a | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | |
363 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-06-24 |
Resolutions for Winding-up | 2016-02-11 |
Appointment of Liquidators | 2016-02-11 |
Meetings of Creditors | 2016-01-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONTING ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PONTING ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029990 | Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary) | |||
39074000 | Polycarbonates, in primary forms | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
85364190 | Relays for a voltage <= 60 V, for a current > 2 A | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85287111 | Video tuners electronic assemblies for incorporation into automatic data-processing machines | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | PONTING ENGINEERING LIMITED | Event Date | 2016-06-24 |
On 3 February 2016, the above-named Company went into insolvent Liquidation. We, Ivor Maurice Ponting and Paul David Ponting both of 2 Hallsford Bridge Industrial Estate, Ongar, Essex, CM5 9RB were Directors of the above-named company during the 12 months ending with the day before it went into Liquidation. We give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Ponting Engineering Consultants Limited. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PONTING ENGINEERING LIMITED | Event Date | 2016-02-03 |
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 February 2016 at 10.00am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com Ivor Maurice Ponting , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PONTING ENGINEERING LIMITED | Event Date | 2016-02-03 |
Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators on Email: cp.Brentwood@frpadvisory.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PONTING ENGINEERING LIMITED | Event Date | 2016-01-20 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 03 February 2016 at 10.15 am. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Sarah Lazarou, Tel: 01277 503333 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |